Mother Group Limited
Mother Group Limited
Trading as: Mother Group
#08897140 • Active
B2bPhysical ProductSaasServicesSoftware
Mother is a leading provider of smart vending machines, revolutionizing the retail experience with innovative technology and cutting-edge solutions. They offer a range of services from machine design and software development to data analytics and customer support, empowering businesses to enhance their brand presence, expand reach, and optimize revenue.
Founded: 17/02/2014
Industries: Other business support service activities n.e.c.
Website: https://thisismother.com
Email: Subscribe to view
Location: London
Products
- Smart Vending Machines
- Software Platform
Services
- Customer Service
- Data Analytics
- Marketing Services
- Smart Vending Machines
- Software Development
Financial Snapshot
Last accounts made up to 30 June 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £205,707
↑ 49%
Total Liabilities £1.86m
↑ 67%
Employees 25
↑ 25%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Gareth Jonathan Sharpe | Company Director | 25/04/2025 | British | 45 years |
| Robin Ronald Mills | Managing Director | 21/10/2024 | British | 58 years |
| Jodi Lea | General Counsel | 21/10/2024 | British | 43 years |
| Karl James Atkins | Director | 21/10/2024 | British | 40 years |
| Phil Davison | Managing Director | 17/02/2014 | British | 43 years |
Role:
Company Director
Appointed:
25/04/2025
Nationality:
British
Age:
45 years
Role:
Managing Director
Appointed:
21/10/2024
Nationality:
British
Age:
58 years
Role:
General Counsel
Appointed:
21/10/2024
Nationality:
British
Age:
43 years
Role:
Director
Appointed:
21/10/2024
Nationality:
British
Age:
40 years
Role:
Managing Director
Appointed:
17/02/2014
Nationality:
British
Age:
43 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Compass Group, Uk And Ireland Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 21/10/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
21/10/2024
Nationality:
United Kingdom
Financial Accounts
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Charges
3 charges registered
Montreux Holdings (Cayman) Limited Satisfied
Created 23/05/2019#088971400003 Negative Pledge
Tornado UK Holdings Limited Satisfied
Created 04/08/2017The company charges by way of first legal mortgage all interests and estates in freehold, leasehold ...
#088971400002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/05/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 18/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 13/11/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 12/11/2024 | Capital | Capital Return Purchase Own Shares | View (4 pages) |
| 12/11/2024 | Capital | Capital Cancellation Shares | View (4 pages) |
| 11/11/2024 | Resolution | Resolution | View (3 pages) |
| 11/11/2024 | Incorporation | Memorandum Articles | View (45 pages) |